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Changes in Company’s Management board

Management Board shall consist of 5 (five) members As from 12 February 2020, City Service SE (hereinafter – the Company) Management Board shall consist of 5 (five) members (Artūras Gudelis, Vytautas Turonis, Tomas Kleiva, Dalius Šimaitis and Aivaras Šimkus). Each member shall act and represent the Company individually within the competence prescribed to him under … Turpinājums

Regarding the fine imposed by the Competition Council

On 26 September 2019, the Competition Council of the Republic of Lithuaniaimposed a fine on City Service SE “Company” subsidiaries UAB “Mano Būstopriežiūra” and UAB Būsto aplinka_ for the alleged violation of the competitionlaw. The amount of the fine is 1.074.416 EUR. The Company and its subsidiariesdo not agree with the imposed fine and will … Turpinājums

New management board member of City Service SE

The Supervisory Board of City Service SE _hereinafter – the Company elected Aivaras Šimkus as a new Management Board member. New Management Board Member will start its position as of 1st of August 2019 and will be responsible for legal questions, processes and its effectiveness, real estate and transport management within the Group in all … Turpinājums

Regarding Vilnius County Court decision

On 25 July 2019 Vilnius County Court adopted decision in a case where Vilnius City municipality administration and General Prosecutor’s office claimed City Service SE further – the Company regarding recovery of 20,6 million EUR losses. The lawsuit was based on allegations that Vilnius City municipality might have suffered losses arising from public procurement agreements … Turpinājums

Changes in Company‘s Management board

The Company has received a notice from Management board member Ignas Krasauskas that he is resigning from the Company’s Management Board as of 30 June 2019. The Company has received a notice from Management board member Ignas Krasauskas that he is resigning from the Company’s Management Board as of 30 June 2019. Artūras Gudelis,Chairman of … Turpinājums

Regarding a strategic review of options regarding certain subsidiaries

On May 14, 2019 City Service SE (further – Company) retained Superia Corporate Finance to conduct a review of strategic options regarding certain subsidiaries of the Company, operating in commercial facility management (UAB City Service Engineering and UAB Economus), fuel service station’s construction, it’s technical maintenance services (UAB Unitechna), cleaning of public spaces and commercial … Turpinājums

New management board member of City Service SE

The Supervisory Board of City Service SE elected Dalius Šimaitis as a new Management Board member. New Management Board Member will start its position as of 1st of February 2019 and will be responsible for technical operations and supply chain management, standardization policy within the Group in all jurisdictions. From 1st of February 2019 the … Turpinājums

Resolutions of the Extraordinary General Meeting of Shareholders

Resolutions of the Extraordinary General Meeting of Shareholders of City Service SE held on 16 November 2018 The resolutions of the Extraordinary General Meeting of Shareholders of City Service SE (Societas Europaea), corporate ID code: 12827710, registered address: Narva mnt 5, Tallinn, Harju county, 10117, the Republic of Estonia, are enclosed hereto. Additional information is … Turpinājums

City Service acquires fuel service station construction company

City Service SE, through its Lithuanian subsidiary UAB City Service Engineering, specializing in facility and energy management services for commercial clients, acquired UAB Unitechna. UAB Unitechna provides fuel service station construction, it’s equipment’s trading and technical maintenance services for the main fuel service stations, operating in Lithuania. The goal of this acquisition is to develop … Turpinājums